SPECIALIST DESIGN MANAGEMENT LIMITED

SPECIALIST DESIGN MANAGEMENT LIMITED is an active private limited company, incorporated on 26 February 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SPECIALIST DESIGN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HAMILTON SQUARE
Post Town	BIRKENHEAD
County	MERSEYSIDE
Postcode	CH41 5AR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SPECIALIST DESIGN MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARTIN PETER KEARNEY

(~73 year old British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/1998

MARILYN ELIZABETH KEARNEY

(British national)

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY

Appointed on 26/02/1998

Shareholders

(Persons of Significant Control)

Mr Martin Peter Kearney

(~73 year old British national)

46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2017

Mrs Marilyn Elizabeth Kearney

(~70 year old British national)

46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 26/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)